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Fraud

All Company UpdatesDevelopersFraudIdentityOnboarding

Mobile Identity Verification: Why Raw Network Data Is Never Enough

CEO John Wilkinson explains why static operator feeds fail and why accurate verification demands dynamic mobile intelligence.

dataliminalsafeguarding

John Wilkinson
14 August 2026

The Hidden Cost of Fake Signups

AI platforms are targeted by automated signup fraud and costly SMS pumping schemes, learn how to prevent this.

AIfraudsignup fraud

Benjamin Wilson
31 July 2026

The High Cost of Static Global Numbering Plan Data

Disposable numbers are increasingly exploited by fraudsters to bypass verification, create fake accounts, and inflate SMS cos

disposable numbers

Benjamin Wilson
13 July 2026

Mapping the Global Telephony Landscape: Introducing Atlas

Introducing Atlas: the numbering intelligence layer engineered to eliminate data decay, prevent OBR overcharges, and ensure c

atlasGNPlaunch

Benjamin Wilson
13 July 2026

Global Numbering Plan Normalisation: Turning Telephony Chaos into Business Intelligence

Global numbering is not harmonised, and data decay can erode accuracy by 30% in a single month.

GNPnumber normalisationtelephony

Benjamin Wilson
30 June 2026

Closing the SIM Swap Gap: How Mobile Intelligence Strengthens Phone-Based MFA

SMS OTP is a universal delivery tool, but it cannot verify who actually controls a phone number.

biometricsotpssim swap

Neil Downing
26 June 2026

Mobile-First Risk Scoring: A Secret Weapon for BNPL Platforms

BNPL relies on split-second approvals. Discover how mobile risk scoring instantly blocks synthetic identities.

bnplfraudpayments

Fergal Parkinson
29 May 2026

Why Neobanks Are Replacing Friction with Mobile Trust Signals

Neobanks thrive on speed, but traditional identity checks cause massive onboarding drop-offs.

neobanksonboardingtrust

Fergal Parkinson
28 May 2026

The Telecom Ghost Town: Understanding Ported Numbers in Unallocated Ranges

When a retired range still holds active users, basic prefix filters fail. Discover how this causes false positives and blocks

GNPOBR

Guendalina Rossi
18 May 2026

Collaborative Intelligence: Why Partnerships Are the Key to Global Fraud Prevention

No single organisation holds the entire picture of global fraud. To protect users, we must prioritise cooperation.

netnumberpartnershipthought leadership

John Wilkinson
24 February 2026

Building a Trusted Model for Caller Authentication: TMT ID, GSMA, Telefónica Tech and Dock Labs

TMT ID has joined GSMA, Telefónica Tech and Dock Labs to redefine caller authentication.

authenticatedock labsGSMA

Fergal Parkinson
30 October 2025

5 Ways SIM Swap Detection Can Strengthen AML Compliance

SIM swap detection, powered by mobile number intelligence, gives organisations a powerful way to strengthen AML frameworks.

compliancedue diligencesim swap

Mark Page
16 September 2025

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